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Adobe room: http://icann.adobeconnect.com/euralo

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Participants: Wolf Ludwig, Yuliya Morenets, Olivier Crepin-Leblond

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, Jean-Jacques Subrenat, Siranush Vardanyan, Narine Khachatryan, Sebastien Bachollet, Pedro Veiga, Sandra Hoferichter, Roberto Gaetano, Christoher Wilkinson, Lianna Galstyan, Yrjo Lansipuro

Apologies:

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 William Drake, Christoph

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Brunch,

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Jordi Iparraguirre,

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Oksana Prykhodko 

Staff:

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 Heidi Ullrich, Silvia Vivanco, Terri Agnew

Call management: Terri Agnew

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Action Items:      EURALO Action Items 21 January 2015                         

Recording:      EN      

Transcript:       EURALO Transcript 21 January 2015   

Adobe Connect Chat:        EURALO AC Chat 21 January 2015

Adobe Connect Chatroom: http://icann.adobeconnect.com/euralo

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AGENDA:

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1. Welcome - Wolf 

2. Roll Call and apologies - Staff 

3. Review of the Action Items from the

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16 December call

4. Briefing on current ALAC consultations and initiatives / Materials for public comments - Olivier (20 min.) 

       a. Statements approved by the ALAC:

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  • 13Y, 0N, 0A

        b. Statements in process: being drafted, in comment or in vote:

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  •  and Evan Leibovitch drafting a Statement 

  • c. Statements that seem to be stalled:
  • None

        d. Public

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Comment requests to which the ALAC decided not to submit Statements: 

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  • Comment period ends on 27 February 2015 

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  • Comment period ends on 27 February 2015 

      f.  New Public Comment requests requiring decision: 

5. Briefing from the CCWG-Accountability F2F meeting in Frankfurt

6. EuroDIG Planning process for Sofia, June 2015

  • a)

    Call for

    Compilation of proposals and Open Planning meeting, January (Sandra  - 10 min.)

  • b) Planning of pre-event SEE Round table 

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7. New ALS applications (from Russia and others pending) – (Wolf – 5 min.) 

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Regional Adive deadline for Internet Support Foundation (Russia) is today at 23:59 UTC

8. Singapore ICANN 52 preparations

9. EURALO Budget planning for 2015

8. Member's participation at EURALO 

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10. Any other Business - All (5 min.)

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